SUBSIDE SPORTS LIMITED
EXETER JAMES BOWDEN INTERNATIONAL LIMITED

Hellopages » Devon » Exeter » EX1 1JG

Company number 02997394
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address H W CHARTERED ACCOUNTANTS, 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 123 . The most likely internet sites of SUBSIDE SPORTS LIMITED are www.subsidesports.co.uk, and www.subside-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Subside Sports Limited is a Private Limited Company. The company registration number is 02997394. Subside Sports Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Subside Sports Limited is H W Chartered Accountants 3 Southernhay West Exeter Devon Ex1 1jg. . SMITH, Peter James is a Secretary of the company. SMITH, Colin Victor is a Director of the company. SMITH, Peter James is a Director of the company. SMITH, Richard Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Richard Mark has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SMITH, Peter James
Appointed Date: 02 December 1994
Director
SMITH, Colin Victor
Appointed Date: 02 December 1994
80 years old
Director
SMITH, Peter James
Appointed Date: 02 December 1994
91 years old
Director
SMITH, Richard Mark
Appointed Date: 14 June 2013
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Director
SMITH, Richard Mark
Resigned: 14 June 2013
Appointed Date: 12 January 1995
52 years old

Persons With Significant Control

Mr Jeremy Paul Smith
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Smith
Notified on: 2 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSIDE SPORTS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 123
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 May 2015
Satisfaction of charge 3 in full
...
... and 69 more events
08 Feb 1995
Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100
08 Feb 1995
New director appointed
23 Dec 1994
Accounting reference date notified as 31/03
07 Dec 1994
Secretary resigned
02 Dec 1994
Incorporation

SUBSIDE SPORTS LIMITED Charges

28 May 2013
Charge code 0299 7394 0004
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 29 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Debenture
Delivered: 11 May 1998
Status: Satisfied on 10 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1995
Mortgage debenture
Delivered: 14 February 1995
Status: Satisfied on 16 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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